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GLOBAL INNOVATION FUND

Company number 09223487

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Apr 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	AP01	Appointment of Michael Robert Kremer as a director on 3 December 2014	View PDF Appointment of Michael Robert Kremer as a director on 3 December 2014 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AD01	Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to 61 Rivington Street London EC2A 3QQ on 20 January 2015	View PDF Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to 61 Rivington Street London EC2A 3QQ on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AP01	Appointment of Professor Esther Caroline Duflo as a director on 19 September 2014	View PDF Appointment of Professor Esther Caroline Duflo as a director on 19 September 2014 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AP01	Appointment of Salvatore Joseph Giambanco as a director on 19 September 2014	View PDF Appointment of Salvatore Joseph Giambanco as a director on 19 September 2014 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AP01	Appointment of Russell Siegelman as a director on 19 September 2014	View PDF Appointment of Russell Siegelman as a director on 19 September 2014 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AP01	Appointment of Professor Stefan Nicolaas Alfons Anna Dercon as a director on 19 September 2014	View PDF Appointment of Professor Stefan Nicolaas Alfons Anna Dercon as a director on 19 September 2014 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AP01	Appointment of Michael Roy Anderson as a director on 19 September 2014	View PDF Appointment of Michael Roy Anderson as a director on 19 September 2014 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	TM01	Termination of appointment of Angus James Kelton Kirk as a director on 19 September 2014	View PDF Termination of appointment of Angus James Kelton Kirk as a director on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	TM01	Termination of appointment of Timothy Stuart Yapp as a director on 19 September 2014	View PDF Termination of appointment of Timothy Stuart Yapp as a director on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Co business 23/09/2014	View PDF Resolutions RES13 ‐ Co business 23/09/2014 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 76 pages (76 pages)
17 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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